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CENTRAL TRANSLATIONS LIMITED

Company number 01734472

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2016 DS01 Application to strike the company off the register
25 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10,000
31 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 10,000
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
09 Jan 2014 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 10,000
24 Jan 2013 AD01 Registered office address changed from Threshold House 65-69 Shepherds Bush Green London W12 8TX United Kingdom on 24 January 2013
06 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
08 Nov 2011 AD01 Registered office address changed from 101 Threshold House 65-69 Shepherds Bush Green London W12 8TX United Kingdom on 8 November 2011
04 Nov 2011 AP01 Appointment of Mr Ian Patrick Trustram Eve as a director
03 Nov 2011 AP01 Appointment of Mr Rupert Henry Davies Evans as a director
31 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
31 Oct 2011 AD01 Registered office address changed from 21 Woodstock Street Mayfair London W1C 2AP on 31 October 2011
31 Oct 2011 TM02 Termination of appointment of Helga Lord as a secretary
31 Oct 2011 TM01 Termination of appointment of John Lord as a director
31 Oct 2011 TM01 Termination of appointment of Helga Lord as a director
05 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
26 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
25 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
10 Dec 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mr John Lord on 1 October 2009
10 Dec 2009 CH01 Director's details changed for Mrs. Helga Maria Lord on 1 October 2009